CompanyTrack
G

GKN DRIVELINE BIRMINGHAM LIMITED

Active London

Manufacture of other parts and accessories for motor vehicles

0 employees
Manufacture of other parts and accessories for motor vehicles
G

GKN DRIVELINE BIRMINGHAM LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 4 May 1912 Active London, England 0 employees
Manufacture of other parts and accessories for motor vehicles
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £-123.72M £6.92M 2024 year on year
Total assets £21.00K £345.00K 2024 year on year
Total Liabilities £123.74M £6.57M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

Discover GKN DRIVELINE BIRMINGHAM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£123.72M

Decreased by £6.92M (-6%)

Total Liabilities

£123.74M

Increased by £6.57M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

589252%

Increased by 557238 (+1741%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 135,000,000 Shares £135.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2014120,000,000£120.00m£1
4 Dec 200915,000,000£15.00m£1

Officers

Officers

2 active 63 resigned
Status
Emma Jayne HaywardDirectorBritishEngland4431 Oct 2022Active
John David NicholsonDirectorBritishUnited Kingdom4431 Oct 2022Active

Shareholders

Shareholders (1)

Gkn Automotive Ltd
100.0%
166,600,00014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkn Automotive Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GKN AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GKN AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GKN INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOWLAIS GROUP PLC united kingdom
GKN DRIVELINE BIRMINGHAM LIMITED Current Company
LAMROSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
13 Aug 2024Persons With Significant ControlChange to Gkn Automotive Limited as a person with significant control on 2024-08-12View(2 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

13 Aug 2024 Persons With Significant Control

Change to Gkn Automotive Limited as a person with significant control on 2024-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 11 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024

Change to Gkn Automotive Limited as a person with significant control on 2024-08-12

1 years ago on 13 Aug 2024